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WHCB GEN-PAR, INC.

Company Details

Name: WHCB GEN-PAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1995 (29 years ago)
Entity Number: 1974342
County: New York
Date of dissolution: 28 Dec 2011
Place of Formation: Delaware
Principal Address: 10 HANOVER SQUARE 17TH FL, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STUART M ROTHENBERG Chief Executive Officer 85 BROAD ST, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2000-02-02 2001-11-30 Address 10 HANOVER SQUARE, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1998-02-06 2000-02-02 Address 600 EAST LAS COLINAS BLVD, SUITE 1900, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
1995-11-16 2000-02-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111228000710 2011-12-28 CERTIFICATE OF TERMINATION 2011-12-28
070730002316 2007-07-30 BIENNIAL STATEMENT 2007-11-01
011130002038 2001-11-30 BIENNIAL STATEMENT 2001-11-01
000202002029 2000-02-02 BIENNIAL STATEMENT 1999-11-01
980206002633 1998-02-06 BIENNIAL STATEMENT 1997-11-01
951116000383 1995-11-16 APPLICATION OF AUTHORITY 1995-11-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State